Date of birth: | Mar 30, 1970 |
Ethnicity: | N |
Hair: | Blond |
Eyes: | Hazel |
SO#: | 00250273 |
Soid name: | DAVIS,MEGAN MICHELLE |
Release remarks: | USM |
Release code: | TRANS OUTSIDE INST |
Purge: | $0.00 |
Obts: | 2901228418 |
Jurisdiction: | TA |
Inmate status: | RELEASED |
Fine: | $0 |
Employment: | OFFICE |
Employer: | BENCO |
Caution remarks: | USM |
Caution ind: | HLD |
Cash: | $0.00 |
Build: | LAR |
Birth place: | FL |
Attorney: | BARRY COHN |
Arresting agency: | TPD |
Arrest date: | May 26, 2009 |
Arrest location: | 100 ASHLEY DR S |
Booking number: | 09029269 |
Booking date: | May 26, 2009 |
Release date: | Apr 13, 2010 |
Booking location: | Hillsborough County, FL |
Type: | PROBABLE CAUSE |
Report number: | 09309378 |
Remark: | NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 1 |
Disposition: | NOL PROS |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0909162 |
Cra number: | 1489239 |
Court: | 31 |
Count: | 1 |
Code: | FORG2000 |
Class: | F3 |
Charge description: | UTTERING A FORGED INSTRUMENT |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | PROBABLE CAUSE |
Report number: | 09309378 |
Remark: | NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 2 |
Disposition: | NOL PROS |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0909162 |
Cra number: | 1489239 |
Court: | 31 |
Count: | 1 |
Code: | FORG1000 |
Class: | F3 |
Charge description: | FORGERY |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | PROBABLE CAUSE |
Report number: | 09309378 |
Remark: | NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 3 |
Disposition: | NOL PROS |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0909162 |
Cra number: | 1489239 |
Court: | 31 |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | PROBABLE CAUSE |
Report number: | 09309378 |
Remark: | NFSAO 06/12/09 |
Obts number: | 2901228418 |
No: | 4 |
Disposition: | OTHER RELEASE |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0909162 |
Cra number: | 1489239 |
Court: | 31 |
Count: | 1 |
Code: | FRAU1171 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09309663 |
Remark: | CT 1 CASH BOND $4875 NOLLE PROSSED PER BANNER 040610 |
Obts number: | 2901228418 |
No: | 5 |
Disposition: | NOL PROS |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0907470 |
Cra number: | 1383652 |
Court: | 31O |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | C |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09309663 |
Remark: | CT 2 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 6 |
Disposition: | NOL PROS |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0907470 |
Cra number: | 1383652 |
Court: | 31O |
Count: | 1 |
Code: | WOCK5000 |
Class: | F3 |
Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09309663 |
Remark: | CT 3 NFSAO PER BANNER 060309 |
Obts number: | 2901228418 |
No: | 7 |
Disposition: | OTHER RELEASE |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0907470 |
Cra number: | 1383652 |
Court: | 31O |
Count: | 1 |
Code: | WOCK5000 |
Class: | F3 |
Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09309663 |
Remark: | CT 4 NFSAO PER BANNER 060309 |
Obts number: | 2901228418 |
No: | 8 |
Disposition: | OTHER RELEASE |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0907470 |
Cra number: | 1383652 |
Court: | 31O |
Count: | 1 |
Code: | WOCK5000 |
Class: | F3 |
Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09309663 |
Remark: | CT 5 NFSAO PER BANNER 060309 |
Obts number: | 2901228418 |
No: | 9 |
Disposition: | OTHER RELEASE |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0907470 |
Cra number: | 1383652 |
Court: | 31O |
Count: | 1 |
Code: | WOCK5000 |
Class: | F3 |
Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09309663 |
Remark: | CT 6 NFSAO PER BANNER 060309 |
Obts number: | 2901228418 |
No: | 10 |
Disposition: | OTHER RELEASE |
Date: | May 26, 2009 |
Custody days: | 322 |
Ct case number: | 0907470 |
Cra number: | 1383652 |
Court: | 31O |
Count: | 1 |
Code: | WOCK5000 |
Class: | F3 |
Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09213970 |
Remark: | ADDON 052709 CLG 6880 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 11 |
Disposition: | NOL PROS |
Date: | May 27, 2009 |
Custody days: | 321 |
Ct case number: | 0908352CF |
Cra number: | 1383692 |
Court: | 31O |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09213970 |
Remark: | ADDON 052709 CLG 6880 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 12 |
Disposition: | NOL PROS |
Date: | May 27, 2009 |
Custody days: | 321 |
Ct case number: | 0908352CF |
Cra number: | 1383692 |
Court: | 31O |
Count: | 1 |
Code: | WOCK5000 |
Class: | F3 |
Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09213970 |
Remark: | ADDON 052709 CLG 6880 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 13 |
Disposition: | NOL PROS |
Date: | May 27, 2009 |
Custody days: | 321 |
Ct case number: | 0907526CF |
Cra number: | 1383692 |
Court: | 31O |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09213970 |
Remark: | ADDON 052709 CLG 6880 NOLLE PROSSED PER BANNER ON 04-06-10 |
Obts number: | 2901228418 |
No: | 14 |
Disposition: | NOL PROS |
Date: | May 27, 2009 |
Custody days: | 321 |
Ct case number: | 0907526CF |
Cra number: | 1383692 |
Court: | 31O |
Count: | 1 |
Code: | WOCK5000 |
Class: | F3 |
Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 15 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0812868 |
Court: | 31I |
Count: | 1 |
Code: | DRUG1101 |
Class: | F3 |
Charge description: | POSSESSION OF COCAINE |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 16 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0812868 |
Court: | 31I |
Count: | 1 |
Code: | DRUG8100 |
Class: | M1 |
Charge description: | POSSESSION OF DRUG PARAPHERNALIA |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 17 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0820430 |
Court: | 31I |
Count: | 1 |
Code: | FRAU7100 |
Class: | F3 |
Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 18 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0820430 |
Court: | 31I |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PRIOSSED |
Obts number: | 2901228418 |
No: | 19 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0820430 |
Court: | 31I |
Count: | 1 |
Code: | FRAU1171 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 20 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0820545 |
Court: | 31I |
Count: | 1 |
Code: | FRAU1171 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 21 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0820545 |
Court: | 31I |
Count: | 1 |
Code: | FRAU3000 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 22 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0820545 |
Court: | 31I |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER 040610 |
Obts number: | 2901228418 |
No: | 23 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0820772 |
Court: | 31I |
Count: | 1 |
Code: | FRAU7100 |
Class: | F3 |
Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 24 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0820772 |
Court: | 31I |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 25 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0820772 |
Court: | 31I |
Count: | 1 |
Code: | FRAU1171 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 26 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0822253 |
Court: | 31I |
Count: | 1 |
Code: | WOCK5000 |
Class: | F3 |
Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 27 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0822253 |
Court: | 31I |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 28 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0823063 |
Court: | 31I |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | COURT ORDER |
Remark: | REVOKE BND J/LOPEZ 060309 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 29 |
Disposition: | NOL PROS |
Date: | Jun 3, 2009 |
Custody days: | 314 |
Ct case number: | 0823063 |
Court: | 31I |
Count: | 1 |
Code: | FRAU3003 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF CREDIT CARD MORE THAN T |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09472846 |
Remark: | AI 082609 PSW/3610 NOLLE PROSSED PER BANNER 040610 |
Obts number: | 2901228418 |
No: | 30 |
Disposition: | NOL PROS |
Date: | Aug 26, 2009 |
Custody days: | 230 |
Ct case number: | 0913787 |
Cra number: | 1400460 |
Court: | 31 |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 09472846 |
Remark: | AI 082609 PSW/3610 NOLLE PROSSED PER BANNER ON 040610 |
Obts number: | 2901228418 |
No: | 31 |
Disposition: | NOL PROS |
Date: | Aug 26, 2009 |
Custody days: | 230 |
Ct case number: | 0913787 |
Cra number: | 1400460 |
Court: | 31 |
Count: | 1 |
Code: | FRAU7607 |
Class: | F2 |
Charge description: | SCHEME TO DEFRAUD FINANCIAL INSTITUTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | PROBABLE CAUSE |
Remark: | H/USM ADDON 040910 / LMO 154799 |
Obts number: | 2901228418 |
No: | 32 |
Disposition: | FEDERAL |
Date: | Apr 9, 2010 |
Custody days: | 4 |
Court: | 88 |
Count: | 1 |
Code: | USCA0024 |
Class: | US |
Charge description: | FEDERAL RULE VIOLATION |
Bp: | B |
Bond amount: | $0 |
Agency: | TPD |